An order where the appellant did not appear on a listing date in a money laundering matter, resulting in the matter being set for future listing.
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-968/CHD/2015
Praveen Kumar … Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Chandigarh … Respondents
Advocates/Authorized Representatives who appeared
| For the appellant | : None |
|---|---|
| For the Respondent | : Shri S.A. Saud, Advocate. |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
ORDER 27.01.2017
FPA-PMLA-968/CHD/2015
None appeared on behalf of the appellant. Other connected matters
are coming up on 5th May, 2017. This matter may also be listed on the same date.
List on 5th May, 2017.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
(B.K. Bansal) Member
New Delhi,
27th January, 2017
‘K’
FPA-PMLA-968/CHD/2015
Page 1 of 1
Praveen Kumar
The Deputy Director Directorate of Enforcement, Chandigarh
Manmohan Singh
G.C. Mishra
B.K. Bansal
As recorded by the court registry
7 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
